Greetings from Get Finance Investment Inc , we are group of private investors, we render financial services to individuals globally from any part of the world, we give out secured granted loans to Business Men and women who are into Business transaction, Automobile Purchase, House Purchase Loan and Personal Loans E.T.C. we as private Lenders ,we lend with/without any collateral security depend on the Amount involved,we offers the loan you are looking for @ 3% rate. This is to help individuals and companies reach their financial objectives.
For Urgent Response
Email:info.getfinance@qq.com ,if interested.
Mr James Benson
For Get Finance Services Investment Inc
Tel:+ (1) 801 382 9362
Friday, October 3, 2014
My Dear Friend
My Dear Friend
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Kindly contact me through this my private email address (njanforreal@globomail.com) for more details
Yours Faithfully,
Mr.Nolan Jan
An earlier e-mail was sent to you without a reply. I am Mr.Nolan Jan an accountant to Mr.Robert who died in diamond mine ground collapse. My client was an expatriate/engineer with Mining industry. I am happy to inform you that after several attempts to locate my Client relatives/family members, I found you. I will like us to discuss about my client finances and estate worth $2.8 Million USD with us. My client account is presently dormant and his funds will be recovered by the government because he died intestate and since then nobody has ever come for the funds. I need your services to receive these funds under legal arrangements as I have all the details intact to ensure a risk free transfer.I am seeking your consent to present you as the next of kin of my client so that the proceeds of this account can be paid to you for the safety and subsequent disbursement since the funds were left behind without any written will or next of kin details. If you are willing to assist, your telephone number is necessary for further discussions.
Kindly contact me through this my private email address (njanforreal@globomail.com) for more details
Yours Faithfully,
Mr.Nolan Jan
Je veux partager quelque chose avec vous
Salut ,
Je suis Jacques et je veux partager quelque chose avec vous. Je crois qu'il est très important et il vous aidera beaucoup. Tout ce que vous avez à faire est de suivre quelques instructions simples. Vous allez apprendre comment faire de l'argent en travaillant à domicile. Vous pouvez le faire dans votre temps libre. Il n'y a vraiment pas de limite à combien vous pouvez gagner. Que dites-vous, vous aimeriez en savoir plus à ce sujet ?
Regardez ici >>>
A très bientôt,
Jacques
Je suis Jacques et je veux partager quelque chose avec vous. Je crois qu'il est très important et il vous aidera beaucoup. Tout ce que vous avez à faire est de suivre quelques instructions simples. Vous allez apprendre comment faire de l'argent en travaillant à domicile. Vous pouvez le faire dans votre temps libre. Il n'y a vraiment pas de limite à combien vous pouvez gagner. Que dites-vous, vous aimeriez en savoir plus à ce sujet ?
Regardez ici >>>
A très bientôt,
Jacques
Fax Report
*************************************
INCOMING FAX REPORT
*************************************
Date/Time: Thursday, 02.10.2014
Speed: 474bps
Connection time: 09:08
Page: 5
Resolution: Normal
Remote ID: 811-748-179982
Line number: 9
DTMF/DID:
Description: Internal only
*************************************
< fax00842121453281728.zip >
Virus analysis :
===================================================
AVG : Crypt3.ASZZ
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.102086
Baidu-International : Trojan.Win32.Filecoder.bCO
BitDefender : Trojan.GenericKD.1896987
Bkav : W32.HfsAutoA.D289
ClamAV : Zip.Suspect.ExecutableFax-zippwd-1
Cyren : W32/Trojan.GDDK-5927
ESET-NOD32 : Win32/Filecoder.CO
F-Prot : W32/Trojan3.LBO
F-Secure : Trojan:W32/Agent.DVSR
Ikarus : Trojan-Ransom.CryptoWall
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan (7000000c1)
McAfee : RDN/Generic.dx!dfz
Sophos : Mal/DrodZp-A
Symantec : Trojan.Cryptodefense
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_RANSOM.YMJJ
===================================================
Mail analysis :
===================================================
NOTE : ugo.orlando@toutattache.com
NOTE : Return-Path : < underwriteye@rjsinger.com >
NOTE : Received : from unknown (HELO KJIONYSKE) (91.186.207.186)
NOTE : Message-Id : < 94K3LVMS.2835547@rjsinger.com >
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="------------020006060602000502040307"
NOTE : Fax Report
===================================================
INCOMING FAX REPORT
*************************************
Date/Time: Thursday, 02.10.2014
Speed: 474bps
Connection time: 09:08
Page: 5
Resolution: Normal
Remote ID: 811-748-179982
Line number: 9
DTMF/DID:
Description: Internal only
*************************************
< fax00842121453281728.zip >
Virus analysis :
===================================================
AVG : Crypt3.ASZZ
Avast : Win32:Trojan-gen
Avira : TR/Crypt.ZPACK.102086
Baidu-International : Trojan.Win32.Filecoder.bCO
BitDefender : Trojan.GenericKD.1896987
Bkav : W32.HfsAutoA.D289
ClamAV : Zip.Suspect.ExecutableFax-zippwd-1
Cyren : W32/Trojan.GDDK-5927
ESET-NOD32 : Win32/Filecoder.CO
F-Prot : W32/Trojan3.LBO
F-Secure : Trojan:W32/Agent.DVSR
Ikarus : Trojan-Ransom.CryptoWall
K7AntiVirus : Trojan ( 7000000c1 )
K7GW : Trojan (7000000c1)
McAfee : RDN/Generic.dx!dfz
Sophos : Mal/DrodZp-A
Symantec : Trojan.Cryptodefense
Tencent : Win32.Trojan.Inject.Auto
TrendMicro : TROJ_RANSOM.YMJJ
===================================================
Mail analysis :
===================================================
NOTE : ugo.orlando@toutattache.com
NOTE : Return-Path : < underwriteye@rjsinger.com >
NOTE : Received : from unknown (HELO KJIONYSKE) (91.186.207.186)
NOTE : Message-Id : < 94K3LVMS.2835547@rjsinger.com >
NOTE : User-Agent : Mozilla/5.0 (Windows NT 6.1; rv:24.0) Gecko/20100101 Thunderbird/24.2.0
NOTE : Mime-Version : 1.0
NOTE : Content-Type : multipart/mixed; boundary="------------020006060602000502040307"
NOTE : Fax Report
===================================================
Thursday, October 2, 2014
ERRORS IN YOUR FILE.
Dear beneficiary,
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
Following the debt settlement agreement reached between World Bank and the United Nations Organization. A debt settlement Committee, namely World Bank Debt Settlement Committee was inaugurated to handle old bad debts owed to foreign Contractors including those who fell victims of Scams. The following are to benefit in the on going debts settlement projects, contractors with delayed contract payments, foreigners who fell victims to financial criminal activities such as internet scams and victims of kidnappers who lost their life. Your payment File Number WBDR055/A797/WA2014 is presently on my office desk for verification. l conducted an intensive search into your payment file and l discovered that you never executed any Contract or any of the above as to warrant your claims, l discovered that you were a victim of internet scam. l went through the documents in your payment file and discovered that your payment file is filed with fake papers. Having made my discovery l refused to disclose it to any member of the committees for confidentiality. From the look of things l realized that you have spent money in pursuance of the claim. l decided to contact you to have mutual business deal with you. With my position as one of the senior staff in this committee of debt settlement, l can rectify all the abnormalities in your payment file then recommend you among the beneficiaries on the on going global debts settlement and compensation program, meaning that if you agree with my condition, the funds will be paid to you, but you are to give me 40% of the total sum as soon as the money is paid and transferred to you. You must be someone to be trusted,therefore l need an assurance from you not to reveal this to anybody until the money is paid and transferred to you. l will use my position as one of the senior staff of this debts settlement committee, to rectify all the errors in your payment file, then pave way for the money to be paid and transfer to you. You are to receive the payment through one of the centers in east Asia, l will be able to rectify the errors in order to get the result we want.
l will take care of procuring all the original documents we will need to backup this claim.
Please you must think and re-think before you reply this letter, if you think you can, then get back to me through my private email:
I await for your immediate reply.
Yours Sincerely,
Mr. Bin Abdul Hamsa Aziz.
After a serious thought
Dear Sir/Ma,
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Best Regards,
Dr. Kingsley Moghalu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
After a serious thought, i decided to reach you directly and personally because i do not have anything against you, but your Nigerian partners. I am a Director in charge of Wire Transfer/Telex Section at the central bank of Nigeria, Sometime in the past your Nigerian partners approached me through a friend of mine who works with one of the ministries here and requested that i assist them conclude a money transfer deal, they told me to help program the transfer to you. According to them, they wanted to use this strategy to transfer a huge Amount of United States dollars fifteen million dollars($15M), the money has been floating in the CBN suspense account since then. we agreed that once i do this, they would give me $USD100,000.00 and give me another $USD100,000.00 when i release the fund to your account. When they saw that i have programmed it and your name has been approved among the list of those to be paid, instead of giving me the agreed deposit of us$100,000.00, they started avoiding me and resorted to threats. I immediately deleted the transfer code of the fund, which is only known to me because of my position, and released other contractors’ fund and inheritance payments without yours. They became angry. When they saw that their threat did not work, they started bribing other officials to get another approval to transfer the money to you without success. i want you to know that i am 100% responsible for the delay and obstructions because of their breach of trust. If you doubt what i have just told you, then consider what has transpired through out your claim process, they continue to ask you to pay money after money and at the end no result and they still tell you to pay another fee without any result yet, they are simply wicked. Now if you want us to work together, these are my conditions.
1. I will have 20% of the money because it is only the two of us left for now. 2. You will assist my son to open an account in your country where i will pay in my own share. 3. It will be useless and mere waste of time and money if you continue with any other person, so we will conclude this transaction with utmost secrecy.
4. You will provide me with your private telephone, mobile and a private email to facilitate easy communication between you and I only. If these conditions are acceptable to you, contact me as soon as possible to let us finalize, so that the funds can be released to your account after due protocols has been observed. But if you are not interested, i advice you to forget the fund and stop wasting your time with your so called partners in paying endless fees.
Best Regards,
Dr. Kingsley Moghalu
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria
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